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ARMASIL LTD

Company number 14009634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2024	RP10	Address of person with significant control Mr Russell Dorian Gray changed to 14009634 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 July 2024	View PDF Address of person with significant control Mr Russell Dorian Gray changed to 14009634 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	RP09	Address of officer Mr Russell Dorian Gray changed to 14009634 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 July 2024	View PDF Address of officer Mr Russell Dorian Gray changed to 14009634 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	RP09	Address of officer Mr Russell Dorian Gray changed to 14009634 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 July 2024	View PDF Address of officer Mr Russell Dorian Gray changed to 14009634 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 July 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to Unit 28F Mount Road Hendon London NW4 3PU on 19 March 2024	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to Unit 28F Mount Road Hendon London NW4 3PU on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 18 March 2024	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM02	Termination of appointment of Andrew Ruddiforth as a secretary on 18 March 2024	View PDF Termination of appointment of Andrew Ruddiforth as a secretary on 18 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Andrew Ruddiforth as a director on 18 March 2024	View PDF Termination of appointment of Andrew Ruddiforth as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC01	Notification of Russell Dorian Gray as a person with significant control on 19 March 2024 ANNOTATION Part Admin Removed The service address of the person(s) with significant control on the PSC01 was administratively removed from the public register on 09/07/2024 as it was not properly delivered.	View PDF Notification of Russell Dorian Gray as a person with significant control on 19 March 2024 ANNOTATION Part Admin Removed The service address of the person(s) with significant control on the PSC01 was administratively removed from the public register on 09/07/2024 as it was not properly delivered. - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP03	Appointment of Mr Russell Dorian Gray as a secretary on 18 March 2024 ANNOTATION Part Admin Removed The service address of the secretary on the AP03 were administratively removed from the public register on 09/07/2024 as the material was not properly delivered	View PDF Appointment of Mr Russell Dorian Gray as a secretary on 18 March 2024 ANNOTATION Part Admin Removed The service address of the secretary on the AP03 were administratively removed from the public register on 09/07/2024 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Russell Dorian Gray as a director on 18 March 2024 ANNOTATION Part Admin Removed The service address of the director(s) on the AP01 were administratively removed from the public register on 09/07/2024 as the material was not properly delivered	View PDF Appointment of Mr Russell Dorian Gray as a director on 18 March 2024 ANNOTATION Part Admin Removed The service address of the director(s) on the AP01 were administratively removed from the public register on 09/07/2024 as the material was not properly delivered - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP 10	View PDF Incorporation Statement of capital on 2022-03-29 GBP 10 - link opens in a new window - 29 pages (29 pages)

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